CompanyTrack
A

ABERDEEN INVESTMENT COMPANY LIMITED

Active Edinburgh

Dormant Company

0 employees
Dormant Company
A

ABERDEEN INVESTMENT COMPANY LIMITED

Dormant Company

Founded 2 May 1997 Active Edinburgh, United Kingdom 0 employees
Dormant Company
Accounts Submitted 8 Sept 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £10.00 £0.00 2023 year on year
Total assets £10.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

1 George Street Edinburgh EH2 2LL United Kingdom

Credit Report

Discover ABERDEEN INVESTMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Abrdn Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown30 Sept 2021Active
Angus Donald RoyDirectorBritishUnited Kingdom456 Dec 2024Active
Simon Brett MoscowDirectorBritishUnited Kingdom5216 Mar 2018Active

Shareholders

Shareholders (2)

Abrdn Holdings Limited
90.0%
928 Apr 2023
Tenon Nominees Limited
10.0%
128 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abrdn Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN GROUP PLC united kingdom
ABERDEEN INVESTMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-28 with no updatesView(3 pages)
9 Dec 2024OfficersTermination of Thomas Ranald Stenhouse as director on 2024-12-06View(1 page)
9 Dec 2024OfficersAppointment of Mr Angus Donald Roy as director on 2024-12-06View(2 pages)
6 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
8 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with no updates

9 Dec 2024 Officers

Termination of Thomas Ranald Stenhouse as director on 2024-12-06

9 Dec 2024 Officers

Appointment of Mr Angus Donald Roy as director on 2024-12-06

6 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 8 Sept 2025

Confirmation statement made on 2025-04-28 with no updates

9 months ago on 28 Apr 2025

Termination of Thomas Ranald Stenhouse as director on 2024-12-06

1 years ago on 9 Dec 2024

Appointment of Mr Angus Donald Roy as director on 2024-12-06

1 years ago on 9 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 6 Sept 2024